DOSSIERS / MAGE
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Company dossier

MAGE

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890800345 · 890800345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGE
fr_insee
890800345
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-05
fr_insee
2 RUE OZENNE, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€1,501,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTactiveBENEDICTE MAGDELEINE PARNAUDEAUactiveBENOIT PIERRE JEAN GROCQactiveBMK LIGHTdissolvedCABINET SERRE-CHARPENTIER OZENNEactiveCKP3dissolvedFAUSTINE CHRISTELLE PASCALE NOELLA BARBIERactiveFONTAN & DE GRANDIDIER ANTIQUIdissolvedITALIANA CHAUSSURESactiveLAURENT LESGOURGUESactiveLS FOCH LUXURY 2activeLS FOCH LUXURY 3activeL.S. PATRIMOINE CONSEILactiveMAISON PILLONdissolvedMARC JUILIAdissolvedMARIE-THERESE BONNETdissolvedMARIE TOURNIEactive[ND]dissolvedPATISSERIE CONFISERIE LACOSTEdissolvedPIERRE BOYERdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
GERALDINE DOMINGUEZDirigeant—France registry
MARC JUILIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100